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SIMPLIFAI SYSTEMS LIMITED

Company number 10696351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2021 TM01 Termination of appointment of James Downie Blackwood as a director on 1 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
15 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 176.461
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 147.4
25 Sep 2019 SH02 Sub-division of shares on 27 August 2019
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 0.01
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
14 Dec 2018 SH02 Sub-division of shares on 17 October 2018
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
30 Jul 2018 AP01 Appointment of Mr Tyler Lappage as a director on 19 July 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
18 May 2018 AP01 Appointment of Mr James Downie Blackwood as a director on 14 May 2018
20 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
19 Apr 2018 PSC07 Cessation of Kam Futures as a person with significant control on 1 April 2018
08 Feb 2018 AD01 Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD England to 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD on 8 February 2018
08 Feb 2018 AD01 Registered office address changed from 10 Cutgate Close Manchester M23 9QH United Kingdom to 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD on 8 February 2018
29 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-29
  • GBP 1